Brother Smith in the chair. The roll of members was called after which the preceding minutes were read and accepted. Brother Ebbage was reported sick, and the visiting committee was authorized to call on the brother, attend to his wants, and report at the next regular meeting. The question of holding the next Convention at Chicago instead of Indianapolis was considered and upon motion a unanimous vote was made in favor of Indianapolis.

Moved & seconded that Death Claim No 12 amounting to $1025 be paid at once carried. A bill of $100 for a ballot box and 2 Gavels to O. E. Fox was allowed. On Motion the Lodge was closed in due form at 4.30 o clock PM